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Name	OLD English Inns Limited
Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	03864820 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	OLD English Inns Trustee Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (6)

Source: Companies House

D'Cruz, Simon Nicholas Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 03/1965 Role: Secretary Nationality: British

Bull, Ian Alan Bury Saint Edmunds, Suffolk Status: Ceased Notified: 09/01/2006 Ceased: 30/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Kirk Dyson Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Richard Bury Saint Edmunds, Suffolk Status: Ceased Notified: 09/09/2011 Ceased: 24/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maynard, Timothy Sven Waterend Lane, Redbourn Status: Ceased Notified: 17/11/1999 Ceased: 03/10/2001 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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OLD English Inns Limited

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Persons with Significant Control (1)

Officers (6)